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121 Visa Jobs

Risk Operations Analyst

3-9 years

Bangalore / Bengaluru

1 vacancy

Risk Operations Analyst

Visa

posted 5mon ago

Job Description

Make a Difference. Join Visa s newly formed, cutting-edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team will operate 24/7 working 9-10-hour shifts. The schedule will be biweekly.
The Risk Operations Analyst is a high visibility and demanding role, responsible for the detection and disruption of fraud events identified by the Risk Operations Center- a key component of Global Risks Payment Fraud Disruption organization. This position is responsible for identification and mitigation of any payments-based attack affecting Visa s clients or brand. Payment Fraud Disruption is a fast-paced team of technology experts who identify, investigate, disrupt, and prevent attacks targeting the global payment ecosystem. This position will be responsible for all aspects of monitoring, alert development, incident review, escalation, and documentation of alerts. This position reports to the Senior Director of the Risk Operations Center.
Note: This position requires shift work .
Primary responsibilities:
  • Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action
  • Perform analytics of complex data models to evaluate legitimacy of transactional logs
  • Detail oriented problem solver - monitor and respond to a wide variety of proprietary Visa solutions used to identify potential fraud and risk-based activity that may impact Visa and our clients
  • Ensure incidents are escalated to the proper support teams for validation and mitigation based on the identification of possible threats
  • Coordinate incident handling with regional Risk groups and take decisive action on events, alerts etc.
  • Accurately assess impact of critical/major incidents
  • Identify compromised merchants through varying forms of cyber intelligence and
  • Server as a first responder for all of Visa fraud alerting platforms
  • Capture key metrics for the Risk Operations Center to ensure goals related to these metrics are met.
  • Create detailed reports on internal incident response measures of success
  • Collaborate with the Visa teams and clients during fraud events to provide real time status and decision making
  • Self-driven individual who can multitask and complete varying risk projects
Secondary Responsibilities:
  • Collaborate with Payment Systems Intelligence to recognize and implement measures to identify and disrupt current fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders
  • Provide technical analysis support to the Global Risk organization to protect the payment ecosystem
  • Identify opportunities for process improvements, system enhancements, and procedural changes
Required:
Minimum 5 years of experience in payment fraud or cybersecurity e.g. cybercrime fraud and/or ethical hacking
Flexibility to work in shifts, during weekends (including holidays), and extended hours as needed

Employment Type: Full Time, Permanent

Functional Areas: Other

Read full job description

Prepare for Risk Operations Analyst roles with real interview advice

Top Visa Risk Operations Analyst Interview Questions

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What people at Visa are saying

Risk Operations Analyst salary at Visa

reported by 2 employees with 4-7 years exp.
₹14.3 L/yr - ₹18.2 L/yr
85% more than the average Risk Operations Analyst Salary in India
View more details

What Visa employees are saying about work life

based on 364 employees
88%
87%
76%
100%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Visa Benefits

Free Transport
Cafeteria
Work From Home
Education Assistance
Health Insurance
Gymnasium +6 more
View more benefits

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